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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Norris, Stuart Paul
    Born in July 1983
    Individual (33 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 3
    CINNAMON GP1 LIMITED
    SC455414 SC581651... (more)
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    EGHAM CARE HOLDINGS LIMITED
    11556721
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EGHAM CARE HOME LIMITED

Period: 2014-07-09 ~ now
Company number: 09122589
Registered name
EGHAM CARE HOME LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
29,129,405 GBP2025-03-31
29,129,405 GBP2024-03-31
Debtors
181,254 GBP2025-03-31
531,780 GBP2024-03-31
Cash at bank and in hand
814 GBP2025-03-31
3,039 GBP2024-03-31
Current Assets
182,068 GBP2025-03-31
534,819 GBP2024-03-31
Net Current Assets/Liabilities
-444,045 GBP2025-03-31
-33,686 GBP2024-03-31
Total Assets Less Current Liabilities
28,685,360 GBP2025-03-31
29,095,719 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,372,190 GBP2025-03-31
Net Assets/Liabilities
13,488,630 GBP2025-03-31
13,608,669 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
13,488,629 GBP2025-03-31
13,608,668 GBP2024-03-31
Equity
13,488,630 GBP2025-03-31
13,608,669 GBP2024-03-31
Investment Property - Fair Value Model
29,129,405 GBP2025-03-31
29,129,405 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
310,473 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
39,999 GBP2025-03-31
40,052 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
39,999 GBP2025-03-31
350,525 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
141,255 GBP2025-03-31
Amounts falling due after one year, Non-current
181,255 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
432,000 GBP2025-03-31
432,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,120 GBP2024-03-31
Amounts owed to group undertakings
Current
186,731 GBP2025-03-31
99,204 GBP2024-03-31
Other Creditors
Current
7,382 GBP2025-03-31
36,181 GBP2024-03-31
Creditors
Current
626,113 GBP2025-03-31
568,505 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,720,000 GBP2025-03-31
10,152,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,374,190 GBP2025-03-31
2,245,281 GBP2024-03-31
Other Creditors
Amounts falling due after one year
278,000 GBP2025-03-31
230,000 GBP2024-03-31
Creditors
Non-current
12,372,190 GBP2025-03-31
12,627,281 GBP2024-03-31
Net Deferred Tax Liability/Asset
2,824,540 GBP2025-03-31
2,859,769 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • EGHAM CARE HOME LIMITED
    Info
    Registered number 09122589
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2014-07-09 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.